General information

Name:

Wellers Auctions Limited

Office Address:

Auction House Bedford Road GU1 4SJ Guildford

Number: 07711220

Incorporation date: 2011-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wellers Auctions Ltd business has been operating on the market for at least 13 years, having launched in 2011. Started with Companies House Reg No. 07711220, Wellers Auctions was set up as a Private Limited Company with office in Auction House, Guildford GU1 4SJ. Despite the fact, that lately it's been known as Wellers Auctions Ltd, it previously was known under a different name. This firm was known under the name Wellers Country Homes until Tue, 5th Nov 2013, when the name got changed to Wellers Fine Art. The last change came on Tue, 25th Aug 2020. This firm's SIC code is 47190 - Other retail sale in non-specialised stores. 2022-12-31 is the last time account status updates were filed.

From the information we have gathered, the following limited company was formed in Wed, 20th Jul 2011 and has been presided over by eight directors, and out this collection of individuals five (Andrew S., Natalie S., Robert S. and 2 other directors have been described below) are still a part of the company. Additionally, the director's tasks are constantly supported by a secretary - Sally B., who was appointed by the following limited company in 2014.

  • Previous company's names
  • Wellers Auctions Ltd 2020-08-25
  • Wellers Fine Art Limited 2013-11-05
  • Wellers Country Homes Limited 2011-07-20

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 05 October 2020

Latest update: 5 May 2024

Natalie S.

Role: Director

Appointed: 05 October 2020

Latest update: 5 May 2024

Robert S.

Role: Director

Appointed: 05 October 2020

Latest update: 5 May 2024

Tom L.

Role: Director

Appointed: 30 August 2019

Latest update: 5 May 2024

Sally B.

Role: Secretary

Appointed: 01 May 2014

Latest update: 5 May 2024

Christopher S.

Role: Director

Appointed: 20 July 2011

Latest update: 5 May 2024

People with significant control

Executives who control the firm include: Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas L. has substantial control or influence over the company.

Christopher S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas L.
Notified on 30 August 2019
Nature of control:
substantial control or influence
Johnathan C.
Notified on 26 March 2019
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares
Glen S.
Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 2 April 2013
Start Date For Period Covered By Report 2011-07-20
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 2 April 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 January 2014
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-05-25 (CS01)
filed on: 18th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
12
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